Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 45
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff: Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant: Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. GM Wellness Medical, P.C. et al
as 1:2022cv02064
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: GM Wellness Medical, P.C., GM Medical Services, P.C., Gabor Menczelesz, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Stybel et al
as 1:2022cv01710
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Elena Borisovna Stybel, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Babitz, D.C. et al
as 1:2020cv03238
Defendant: Anthony Desano, D.C., Paul Babitz, D.C., Nassau Chiropractic Services, P.C. and others
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berkley Assurance Company v. MacDonald-Miller Facility
as 19-4372
Plaintiff: Berkley Assurance Company
Defendant / Appellant: MacDonald-Miller Facility Solutions, Inc.
Counter Claimant: Liberty Mutual Fire Insurance Company and Liberty Insurance Corporation
Underwriting Members of Lloyd v. Al Rajhi Bank
as 18-1201
Plaintiff - Appellant: Underwriting Members of Lloyd's Syndicate 2, Underwriting Members of Lloyd's Syndicate 53, Underwriting of Members of Lloyd's Syndicate 55 and others
Defendant - Appellee: Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant: Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Liberty Mutual Fire Insurance Company et al v. Hwangbo
as 1:2018cv01749
Plaintiff: LM General Insurance Company, Bervin Nelson Brual, P.T., Liberty Mutual Fire Insurance Company and others
3Rd Party Plaintiff: Richard Harvey, D.C.
Defendant: Jin Hwangbo, L.Ac
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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